H.E. SIMM & SON LIMITED: Filings
Overview
| Company Name | H.E. SIMM & SON LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 00310690 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for H.E. SIMM & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 34 pages | AM10 | ||||||||||
Notice of order removing administrator from office | 21 pages | AM16 | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 24 pages | AM02 | ||||||||||
Statement of affairs with form AM02SOA | 24 pages | AM02 | ||||||||||
Statement of affairs with form AM02SOA | 24 pages | AM02 | ||||||||||
Statement of affairs with form AM02SOA | 23 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 4 pages | AM06 | ||||||||||
Statement of administrator's proposal | 48 pages | AM03 | ||||||||||
Registered office address changed from Spinnaker House 141 Sefton Street Liverpool Merseyside L8 5SN to 30 Old Bailey London EC4M 7AU on Sep 12, 2025 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Jean Simm as a secretary on Mar 17, 2025 | 1 pages | TM02 | ||||||||||
Registration of charge 003106900004, created on Jun 06, 2025 | 7 pages | MR01 | ||||||||||
Satisfaction of charge 003106900003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 003106900003, created on Mar 05, 2025 | 30 pages | MR01 | ||||||||||
Confirmation statement made on Nov 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2023
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Previous accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 28 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0